1. Securities Name: Shanghai Stock Exchange One-day National Debt Reverse Repurchase GC001, code 204001 2. Transaction Date: 115/5/13~115/5/13 3. Board of Directors' Resolution Date: Not applicable 4. Other Approval Date: Approval Level: Chairman's approval May 13, 115 5. Transaction Quantity, Unit Price, and Total Transaction Amount: Apple: 83,770 units, average price: 0.910%, Bohong: 109,010 units, average price: 0.915%, Jiacai: 545,280 units, average price: 0.920%, Jiahuang: 193,000 units, average price: 0.915% Jiaji: 123,110 units, average price: 0.915% Kede: 375,710 units, average price: 0.925%, Jiajun: 335,790 units, average price: 0.920%, Total amount: RMB 176,571 thousand (approximately NTD 813,801 thousand) 6. Disposal Gain (or Loss) (Not applicable for acquisition of marketable securities): Disposal gain RMB 5 thousand 7. Relationship with the Counterparty: Non-related party 8. As of now, the cumulative number, amount, shareholding ratio, and restrictions on rights (e.g., pledge status) of these securities (including this transaction): Suzhou Apple: None Suzhou Bohong: None Suzhou Jiacai Electronics: None Suzhou Jiahuang Electronics: None Suzhou Jiaji Electronics: None Suzhou Kede: None Chongqing Jiajun: None Pledge status: None 9. As of now, the proportion of investment in marketable securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to the total assets and owners' equity attributable to the parent company in the most recent financial report, and the working capital amount in the most recent financial report: Proportion of total assets: 16.35% Proportion of shareholders' equity: 22.78% Working capital: NTD 2,612,388 thousand 10. Specific purpose of acquisition or disposal: Investment and financial management 11. Opinions of dissenting directors for this transaction: None 12. Is this transaction a related party transaction: No 13. Counterparty and its relationship with the company: Not applicable 14. Date of approval by supervisors or audit committee: Not applicable 15. Date of previous material information disclosure for the same event: Not applicable 16. Other matters to be specified: None Keywords: Material Information

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  • Source: PR Times
  • Category: News
  • Dates in source: 115/5/13